Kazahstanski senat je sprejel zakonodajo, ki podvrže kripto platforme finančnemu nadzoru
novembra 8, 2021 amendments, anti-money laundering, Changes, Kripto, kripto borze, crypto platforms, crypto providers, Kriptovalute, Kriptovaluta, Izmenjave, financial monitoring, Kazakhstan, Law, Legislation, Pranje denarja, President, providers, provisions, public officials, Uredba, Predpisi, Senate, senator, Senators 0 Komentarji

The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, among others. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law......